London
WC1H 9QW
Director Name | Mrs Heidi Lisa Smith |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2013(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 92 Clare Court Judd Street London WC1H 9QW |
Director Name | Mr Mario Sainz |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 November 2019(6 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Clare Court Judd Street London WC1H 9QW |
Website | www.thegeotradeblog.com |
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Telephone | 07 965646362 |
Telephone region | Mobile |
Registered Address | 476 Russell Court Woburn Place London WC1H 0NL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
90 at £1 | Heidi Smith 90.00% Ordinary A |
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10 at £1 | Mario Sainz 10.00% Ordinary B |
Year | 2014 |
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Net Worth | -£10,487 |
Cash | £345 |
Current Liabilities | £12,475 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 6 April 2024 (1 month ago) |
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Next Return Due | 20 April 2025 (11 months, 2 weeks from now) |
18 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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6 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
23 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
16 May 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
11 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
13 April 2021 | Confirmation statement made on 12 April 2021 with updates (3 pages) |
19 July 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
13 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
24 January 2020 | Termination of appointment of Mario Sainz as a director on 24 January 2020 (1 page) |
24 January 2020 | Appointment of Mrs Heidi Lisa Smith as a director on 24 January 2020 (2 pages) |
4 November 2019 | Appointment of Mr Mario Sainz as a director on 4 November 2019 (2 pages) |
4 November 2019 | Termination of appointment of Heidi Lisa Smith as a director on 4 November 2019 (1 page) |
7 August 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
26 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
20 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
20 April 2018 | Registered office address changed from 51 Jenner House Hunter Street London WC1N 1BL to 92 Clare Court Judd Street London WC1H 9QW on 20 April 2018 (1 page) |
6 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
6 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
8 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
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8 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
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25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
12 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
9 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
28 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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5 September 2013 | Statement of capital following an allotment of shares on 27 August 2013
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5 September 2013 | Change of share class name or designation (2 pages) |
5 September 2013 | Statement of capital following an allotment of shares on 27 August 2013
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5 September 2013 | Change of share class name or designation (2 pages) |
5 September 2013 | Resolutions
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5 September 2013 | Resolutions
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12 April 2013 | Incorporation
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12 April 2013 | Incorporation
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